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Home > England & Wales Companies > EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
Company Information for

EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED

STOCKELD PARK, WETHERBY, WEST YORKSHIRE, LS22 4AW,
Company Registration Number
01330996
Private Limited Company
Active

Company Overview

About Equestrian Management Consultants Ltd
EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED was founded on 1977-09-21 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Equestrian Management Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
STOCKELD PARK
WETHERBY
WEST YORKSHIRE
LS22 4AW
Other companies in LS22
 
Filing Information
Company Number 01330996
Company ID Number 01330996
Date formed 1977-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313401907  
Last Datalog update: 2024-04-06 17:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
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Companies with same name EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
The following companies were found which have the same name as EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUESTRIAN MANAGEMENT CONSULTANTS PTE LTD SOUTH BRIDGE ROAD Singapore 058708 Dissolved Company formed on the 2008-09-10

Company Officers of EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NIKKI NEWCOMBE
 Director 2016-12-07
PETER GERARD NOEL PHILLIPS
 Director 2012-10-29
JULIE CLAIRE WILLIAMS
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA GAIL MORTLOCK
 Director 2014-10-13 2016-12-07
IAN ROBERT HASSARD
 Director 2012-10-29 2014-10-13
SIMON JOHN WARREN PARKER
 Director 2009-10-12 2012-10-29
ALISON LOUISE SHERWOOD BRUCE
 Director 2010-10-11 2012-10-29
MARTIN LOVEDAY
 Company Secretary 2004-10-12 2010-10-11
ROGER GEORGE COOPER
 Director 2008-10-13 2010-10-11
MARTIN LOVEDAY
 Director 2008-10-13 2009-10-12
CHRISTOPHER JOSEPH GORDON
 Director 2006-10-30 2008-10-13
DAVID STUART MONTEITH
 Director 2004-11-23 2006-10-30
PETER LUTZ LEWIS
 Director 2002-12-04 2004-11-23
PHILIP ANDREW DUFF
 Director 1997-10-10 2004-10-13
SUSAN ERICA MOXON
 Director 2002-12-04 2004-10-13
DAVID STUART MONTEITH
 Director 2002-12-04 2004-10-13
ROY ASPINALL
 Company Secretary 2002-01-15 2004-10-12
ROY ASPINALL
 Director 1997-10-10 2004-10-12
ROBERT DAVID HAMMET WELCH
 Director 2003-11-04 2004-10-12
ROBERT DAVID HAMMET WELCH
 Director 1997-10-10 2003-05-08
CHRISTOPHER MILNER BURLEIGH
 Director 1997-10-10 2002-12-10
PHILIP ANDREW DUFF
 Company Secretary 1998-10-28 2002-01-23
ROYSTON ALFRED GORE
 Director 1997-10-10 2001-12-11
ANTONY CHARLES WAKEHAM
 Director 1991-10-26 2001-09-01
THOMAS MARTIN LOVEDAY
 Director 1997-10-10 1999-12-16
ROY ASPINALL
 Company Secretary 1997-10-10 1998-10-28
MARCIA ELIZABETH WAKEHAM
 Company Secretary 1991-10-26 1997-10-10
EDWARD WILLIAM EDEN ANDREWES
 Director 1991-10-26 1997-10-10
MARCIA ELIZABETH WAKEHAM
 Director 1991-10-26 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD NOEL PHILLIPS BETA TRADE FAIRS LIMITED Director 2012-10-29 CURRENT 1981-02-16 Active
PETER GERARD NOEL PHILLIPS ABBEY ENGLAND LIMITED Director 2011-04-07 CURRENT 1982-05-28 Active
PETER GERARD NOEL PHILLIPS BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE) Director 2004-11-23 CURRENT 1978-02-16 Active
JULIE CLAIRE WILLIAMS ANIMAL MEDICINES TRAINING REGULATORY AUTHORITY LIMITED Director 2009-04-01 CURRENT 1987-06-18 Active
JULIE CLAIRE WILLIAMS BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE) Director 2007-05-14 CURRENT 1978-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR PETER GERARD NOEL PHILLIPS
2023-05-17DIRECTOR APPOINTED MRS RUTH BISHOP
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RUTH BISHOP
2023-05-17DIRECTOR APPOINTED WENDY HOFSTEE
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN AINGE
2023-05-15DIRECTOR APPOINTED MR MICHAEL DAVID DARLEY
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AP01DIRECTOR APPOINTED MR MALCOLM JOHN AINGE
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARWOOD SILMAN
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR IAN MARWOOD SILMAN
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI NEWCOMBE
2018-11-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-08AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MS NIKKI NEWCOMBE
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA GAIL MORTLOCK
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3680
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3680
2015-10-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3680
2014-11-13AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED LYNDA GAIL MORTLOCK
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HASSARD
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 3680
2013-10-29AR0119/10/13 ANNUAL RETURN FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR PETER GERARD NOEL PHILLIPS
2012-12-12AP01DIRECTOR APPOINTED IAN ROBERT HASSARD
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SHERWOOD BRUCE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0119/10/12 ANNUAL RETURN FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AR0119/10/10 FULL LIST
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LOVEDAY
2010-10-18AP01DIRECTOR APPOINTED ALISON LOUISE SHERWOOD BRUCE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER
2009-12-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-12AR0119/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE WILLIAMS / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE COOPER / 12/10/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOVEDAY
2009-10-28AP01DIRECTOR APPOINTED MR SIMON JOHN WARREN PARKER
2008-11-17363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED ROGER GEORGE COOPER
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON
2008-11-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-29RES13COMPANY BUSINESS 13/10/2008
2008-10-29RES01ADOPT ARTICLES 13/10/2008
2008-10-24288aDIRECTOR APPOINTED MR MARTIN LOVEDAY
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-10288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-11-08363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-26363(288)DIRECTOR RESIGNED
2003-10-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-22288bDIRECTOR RESIGNED
2003-05-17288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2002-12-08AUDAUDITOR'S RESIGNATION
2002-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-02-12363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists




Licences & Regulatory approval
We could not find any licences issued to EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-01-06 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1980-01-23 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58120 - Publishing of directories and mailing lists) as EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 4AW